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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- 213 Tufnell Park Road Freehold Company Limited 1 shared director
- Mint Diagnostics LTD 1 shared director
- Juvenescence UK LTD 1 shared director
- Onhm Consulting Limited 1 shared director
- Real Zero Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00323575 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 27/01/1937 |
| Address | 30 FARRINGDON LANE, LONDON, EC1R 3AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (156)
- Stuart Robert Gray Director · appointed 2025
- Wyllie, David James Angus, Professor Director · appointed 2024
- Cassidy, FéAron Clare, Dr Director · appointed 2024
- Marshall, Richard Peter, Dr Director · appointed 2024
- Parker, Andrew John, Professor Director · appointed 2022
- Marina-Gonzalez, Nephtali, Dr Director · appointed 2022
- Montgomery, Hugh Edward, Professor Director · appointed 2022
- Mcloughlin, Paul, Professor Director · appointed 2021
- Tipton, Michael John, Professor Director · appointed 2021
- Kelly, Áine, Professor Director · appointed 2021
- Hall, Catherine Naledi, Dr Director · appointed 2021
Show 89 former officers
- Dolphin, Annette Catherine, Professor Director · appointed 2022 · resigned 2025
- DE WET, Heidi, Professor Director · appointed 2021 · resigned 2025
- Brayson, Daniel James Alan, Dr Director · appointed 2020 · resigned 2024
- Green, Lucy Rebecca, Dr Director · appointed 2020 · resigned 2024
- John Heaton Cripps Director · appointed 2019 · resigned 2024
- Paterson, David James, Professor Director · appointed 2018 · resigned 2022
- Matthew Benjamin Taylor Director · appointed 2018 · resigned 2022
- Khan, Raheela, Professor Director · appointed 2018 · resigned 2022
- Charlotte Haigh Director · appointed 2017 · resigned 2021
- Sheader, Elizabeth Anne, Dr Director · appointed 2017 · resigned 2021
- Trapp, Stefan, Dr Director · appointed 2017 · resigned 2021
- Mcgeown, Graham, Professor Director · appointed 2016 · resigned 2020
- Lumb, Bridget Margaret, Prof Director · appointed 2016 · resigned 2020
- Formenti, Federico, Dr Director · appointed 2016 · resigned 2020
- Sengpiel, Frank, Professor Director · appointed 2015 · resigned 2022
- Bewick, Guy Smith, Dr Director · appointed 2015 · resigned 2019
- Shiels, Holly, Professor Director · appointed 2015 · resigned 2019
- Aaronson, Philip Irving, Dr Director · appointed 2014 · resigned 2018
- Eisner, David Alfred, Professor Director · appointed 2014 · resigned 2018
- Baines, Deborah Louise, Prof Director · appointed 2014 · resigned 2021
- King, Anne Elizabeth, Professor Director · appointed 2013 · resigned 2017
- Kumar, Prem, Professor Director · appointed 2013 · resigned 2017
- Deuchars, Susan Alexandra, Dr Director · appointed 2013 · resigned 2021
- Ludwig, Mike, Professor Director · appointed 2013 · resigned 2017
- Tribe, Rachel Marie, Dr Director · appointed 2013 · resigned 2019
- Donaldson, Lucy Frances, Professor Director · appointed 2013 · resigned 2018
- Sivilotti, Lucia Giulia, Professor Director · appointed 2012 · resigned 2016
- Thwaites, David Thomas, Professor Director · appointed 2012 · resigned 2015
- Grubb, Blair David, Dr Director · appointed 2012 · resigned 2016
- Harris, Judy Rosemary, Professor Director · appointed 2012 · resigned 2016
- O'Halloran, Ken, Professor Director · appointed 2012 · resigned 2017
- Colledge, William Henry, Prof Director · appointed 2011 · resigned 2015
- Burton, Rebecca Ann Beatrice, Dr Director · appointed 2011 · resigned 2015
- Evans, Michael Geoffrey, Dr Director · appointed 2011 · resigned 2015
- Casey Richard Early Secretary · appointed 2011 · resigned 2019
- Burdyga, Theodor, Dr Director · appointed 2010 · resigned 2011
- Ashmore, Jonathan Felix, Professor Director · appointed 2010 · resigned 2014
- Bolsover, Steve, Prof Director · appointed 2009 · resigned 2013
- DOW, Julian Alexander Thomas, Professor Director · appointed 2009 · resigned 2013
- Dimaline, Rodney, Professor Director · appointed 2009 · resigned 2013
- Egginton, Stuart, Dr Director · appointed 2009 · resigned 2013
- Morrell, Mary, Professor Director · appointed 2009 · resigned 2016
- White, Michael, Dr Director · appointed 2009 · resigned 2013
- Shipston, Michael, Professor Director · appointed 2009 · resigned 2014
- Trafford, Andrew William, Professor Director · appointed 2009 · resigned 2013
- DE Winter, Patricia, Doctor Director · appointed 2008 · resigned 2012
- Robson, Louise, Doctor Director · appointed 2008 · resigned 2012
- Ward, Jeremy Patrick Thomas, Professor Director · appointed 2008 · resigned 2012
- Jones, Susan, Doctor Director · appointed 2008 · resigned 2012
- Spyer, Kenneth Michael, Professor Director · appointed 2008 · resigned 2012
- Smith, Godfrey, Professor Director · appointed 2007 · resigned 2009
- Winpenny, John Philip, Dr Director · appointed 2007 · resigned 2011
- Simon David Kellas Secretary · appointed 2007 · resigned 2011
- Petersen, Ole Holger, Professor Director · appointed 2006 · resigned 2008
- Gladwell, Valerie Frances, Dr Director · appointed 2006 · resigned 2010
- Wyllie, David James Angus, Dr Director · appointed 2006 · resigned 2014
- Casey Richard Early Secretary · appointed 2005 · resigned 2007
- Tiffert, Joan Teresa, Dr Director · appointed 2005 · resigned 2009
- Mcgeown, James Graham, Dr Director · appointed 2005 · resigned 2009
- Lightman, Stafford Louis, Professor Director · appointed 2005 · resigned 2008
- Schwiening, Christof Jurgen, Doctor Director · appointed 2005 · resigned 2009
- Verichratsky, Alexei, Prof Director · appointed 2005 · resigned 2006
- Jones, James, Dr Director · appointed 2005 · resigned 2006
- LEE, John, Dr Director · appointed 2005 · resigned 2006
- Greenhaff, Paul Leonard, Professor Director · appointed 2005 · resigned 2008
- Smirnov, Sergey, Dr Director · appointed 2005 · resigned 2007
- Hanrahan, John William, Professor Director · appointed 2005 · resigned 2009
- Tepikin, Alexei Valerevich, Professor Director · appointed 2005 · resigned 2009
- Sugden, David, Doctor Director · appointed 2005 · resigned 2009
- Large, William Abbott, Professor Director · appointed 2005 · resigned 2008
- Poston, Lucilla, Professor Director · appointed 2005 · resigned 2006
- John Christie Mcgrath Director · appointed 2004 · resigned 2012
- Harrison, Patrick Thomas, Dr Director · appointed 2004 · resigned 2007
- North, Richard Alan, Professor Director · appointed 2003 · resigned 2006
- Mann, Giovanni Enrico, Professor Director · appointed 2003 · resigned 2006
- Peers, Chris, Professor Director · appointed 2003 · resigned 2004
- Corfield, Douglas Richard, Dr Director · appointed 2003 · resigned 2008
- Thornbury, Keith Douglas, Dr Director · appointed 2003 · resigned 2007
- Vaughan- Jones, Richard David, Professor Director · appointed 2002 · resigned 2016
- Hall, Sarah Kathryn, Dr Director · appointed 2002 · resigned 2020
- Fitzjohn, Stephen Michael, Dr Director · appointed 2002 · resigned 2003
- Sage, Stewart Onan, Dr Director · appointed 2002 · resigned 2015
- David Sewell Secretary · appointed 2001 · resigned 2005
- Riccardi, Daniela, Dr Director · appointed 2001 · resigned 2004
- Mary Cotter Director · appointed 2001 · resigned 2002
- Stanley John White Director · appointed 2001 · resigned 2004
- Blakemore, Colin Brian, Professor Director · appointed 2001 · resigned 2003
- Michael John Rennie Director · appointed 2001 · resigned 2005
- Ronald John Maughan Director · appointed 2000 · resigned 2004
Showing the 100 most recent of 156 officers (current first).
Directors and officers on the Companies House record, current and former.
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